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ELLAF LIMITED

Company number 01858423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 363x Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
22 May 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
27 Feb 1990 88(2)R Ad 08/02/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 08/02/90--------- £ si 1@1=1 £ ic 2/3
27 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 May 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
02 May 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1989 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
20 Mar 1989 287 Registered office changed on 20/03/89 from: colonnade sunbridge road bradford BD1 2LQ
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Request DocumentRegistered office changed on 20/03/89 from: colonnade sunbridge road bradford BD1 2LQ
16 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1989 287 Registered office changed on 10/02/89 from: becket house 1 lambeth palace road london SE1 7EU
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Request DocumentRegistered office changed on 10/02/89 from: becket house 1 lambeth palace road london SE1 7EU
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
06 Sep 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
21 Mar 1988 CERTNM Company name changed mabey finance LIMITED\certificate issued on 22/03/88
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Request DocumentCompany name changed mabey finance LIMITED\certificate issued on 22/03/88
01 Sep 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
17 Aug 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
12 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Jul 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985